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Aakhirah Limited

Sanctioned entity

Aakhirah Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AAKHIRAH LIMITED · Aakhirah Limited				[sources]
Incorporation date	2009-03-18				[sources]
Legal form	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)				[sources]
Jurisdiction	United Kingdom				[sources]
Country	United Kingdom				[sources]
Registration number	`06850415`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Sector	Other business support service activities n.e.c. · Other education n.e.c.				[sources]
Status	Active				[sources]
Address	4 CULHAM COURT REDFORD WAY, UXBRIDGE UB8 1SY · 4 Culham Court, Redford Way, Uxbridge, UB8 1SY London				[sources]
Source link	business.data.gov.uk · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-04-03	Last checked	2024-04-29	First seen	2024-03-27

Relationships

Address
Full address	Country
4 Culham Court, Redford Way, Uxbridge, UB8 1SY London	United Kingdom

Owners
Owner	Percentage held	Start date	End date
Aozma Sultana	-	-	-
Aozma Sultana	-	-	-
Miss Aozma Sultana	-	2017-03-01	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration